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VERITAS ADVISORY HOLDINGS LIMITED
Person with Significant Control

VERITAS ADVISORY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameVERITAS ADVISORY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15400543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERITAS ADVISORY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Bidco Limited
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Oct 14, 2026
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13639975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nolan Masters
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Jan 09, 2024
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clive Curd
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Jan 09, 2024
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David John Gibson
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Jan 09, 2024
    7 Lion Street
    NP7 5PH Abergavenny
    1st Floor
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0